This company is commonly known as Oliver Kinross Limited. The company was founded 16 years ago and was given the registration number 06401622. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OLIVER KINROSS LIMITED |
|---|---|---|
| Company Number | : | 06401622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2007 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB | Director | 29 September 2023 | Active |
| Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB | Director | 29 September 2023 | Active |
| Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB | Director | 29 September 2023 | Active |
| Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB | Director | 01 September 2017 | Active |
| Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB | Director | 19 May 2009 | Active |
| 1 - 3, Worship Street, London, England, EC2A 2AB | Secretary | 17 October 2007 | Active |
| 1- 3, Worship Street, London, England, EC2A 2AB | Director | 17 October 2007 | Active |
| 1 - 3, Worship Street, London, England, EC2A 2AB | Director | 17 October 2007 | Active |
| Prime Bidco Limited | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Central House, 1 Alwyne Road, London, United Kingdom, SW19 7AB |
| Nature of control | : |
|
| Mr Neil Oliver Mckenzie | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Granville House, 2, Tettenhall Road, Wolverhampton, England, WV1 4SB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-07 | Resolution | Resolution. | Download |
| 2023-10-07 | Incorporation | Memorandum articles. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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